OpenLegislation

Division Table 2

United Kingdom

Original text. Later amendments are not shown.

Further details for use of competent authorities

Field IdentifierDescription

1.

Reporting firm identification

If a unique code as referred to in Table 1 of Annex I is not sufficient to identify the counterparty, competent authorities should develop adequate measures that ensure the identification of the counterparty.

6.

Instrument identification

The unique code, agreed between all the competent authorities, applicable to the financial instrument in question shall be used.

20.

Counterparty

If a unique code, or unique harmonised identification code as referred to in Table 1 of Annex 1 is not sufficient to identify the counterparty, competent authorities should develop adequate measures that ensure the identification of the counterparty.